DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-15
KYBE ID: FR-495199358 · 495199358 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
495199358
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-15
fr_insee
PETIT PARADIS, 97270 Saint-Esprit
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE VICTOR BERNARDdissolvedBEATRICE ALEXANDRA FAHAMdissolvedCHARLES OPPORTUNE PADERNAdissolvedDANIEL JULIEN BAPTEdissolvedFELIX JEAN ALLONGOUTdissolvedGUYLENE YOLANDE COLASdissolvedJEAN-PIERRE JULIENNE ATALAdissolvedJOSEPH PIERRE LADISLASdissolvedJ.P. CHARPENTESdissolvedLEONCE CECILE LUBINdissolvedLOUIS LUCIEN ARIMANdissolvedLYDIA CORINNE EDMONDactiveMAYELIE INGRID RUBANdissolved[ND]active[ND]active[ND]activeNELLY LADISLASdissolvedNOVERT MATHIEU VIRGINAdissolvedOLIVIER LAURENT MARIE-LOUISEdissolvedPHILIPPE PASQUETdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100